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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 02:21:39Z | IN | +4.1K | $34 | $0.008215 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9090…2b34 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-21 02:21:39Z | IN | +1.0K | $8.54 | $0.008215 | song-liar 0x48da…ed80 | 0x9090…2b34 |
| 2026-08-21 02:21:39Z | IN | +33.9K | $279 | $0.008215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9090…2b34 |
| 2026-08-21 02:21:39Z | IN | +1.0K | $8.42 | $0.008215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9090…2b34 |
| 2026-08-21 02:21:39Z | IN | +1.0K | $8.42 | $0.008215 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9090…2b34 |
| 2026-08-21 02:20:43Z | OUT | −240.4 | $1.98 | $0.008215 | diagram-scorpion 0xb92f…ff4f | 0xb1a2…89a6 |
| 2026-08-21 02:20:43Z | IN | +240.4 | $1.98 | $0.008215 | song-liar 0x48da…ed80 | 0xb1a2…89a6 |
| 2026-08-21 02:19:53Z | OUT | −1.1K | $9.38 | $0.008216 | Uniswap v4 PoolManager 0x4985…2b2b | 0x810f…8bd0 |
| 2026-08-21 02:19:53Z | OUT | −356.7 | $2.93 | $0.008216 | song-liar 0x48da…ed80 | 0x810f…8bd0 |
| 2026-08-21 02:19:53Z | OUT | −1.4K | $11 | $0.008216 | Uniswap v3 Basecat pool 0xf434…c60b | 0x810f…8bd0 |
| 2026-08-21 02:19:53Z | IN | +2.9K | $23 | $0.008216 | diagram-scorpion 0xb92f…ff4f | 0x810f…8bd0 |
| 2026-08-21 02:19:07Z | OUT | −59.4K | $488 | $0.008216 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05bc…deb5 |
| 2026-08-21 02:19:07Z | OUT | −51.9K | $427 | $0.008216 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05bc…deb5 |
| 2026-08-21 02:19:07Z | OUT | −37.1K | $305 | $0.008216 | Uniswap v3 Basecat pool 0xf794…8944 | 0x05bc…deb5 |
| 2026-08-21 02:19:07Z | IN | +148.4K | $1.2K | $0.008216 | abstract-cannon 0x6448…89fd | 0x05bc…deb5 |
| 2026-08-21 02:18:39Z | OUT | −15.2K | $126 | $0.008247 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb2f…0033 |
| 2026-08-21 02:18:39Z | OUT | −36.0K | $297 | $0.008247 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb2f…0033 |
| 2026-08-21 02:18:39Z | OUT | −4.2K | $34 | $0.008247 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb2f…0033 |
| 2026-08-21 02:18:39Z | IN | +55.4K | $457 | $0.008247 | diagram-scorpion 0xb92f…ff4f | 0xdb2f…0033 |
| 2026-08-21 02:18:29Z | OUT | −2.2K | $18 | $0.008247 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2feb…cd80 |
| 2026-08-21 02:18:29Z | OUT | −1.1K | $9.39 | $0.008247 | song-liar 0x48da…ed80 | 0x2feb…cd80 |
| 2026-08-21 02:18:29Z | OUT | −174.8 | $1.44 | $0.008247 | eternal-volume 0x7f46…3726 | 0x2feb…cd80 |
| 2026-08-21 02:18:29Z | IN | +3.5K | $29 | $0.008247 | diagram-scorpion 0xb92f…ff4f | 0x2feb…cd80 |
| 2026-08-21 02:18:19Z | OUT | −3.2K | $26 | $0.008247 | diagram-scorpion 0xb92f…ff4f | 0xbe8a…5298 |
| 2026-08-21 02:18:19Z | IN | +145.9 | $1.20 | $0.008247 | eternal-volume 0x7f46…3726 | 0xbe8a…5298 |
| 2026-08-21 02:18:19Z | IN | +1.5K | $12 | $0.008247 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe8a…5298 |
| 2026-08-21 02:18:19Z | IN | +1.6K | $13 | $0.008247 | song-liar 0x48da…ed80 | 0xbe8a…5298 |
| 2026-08-21 02:17:53Z | OUT | −14.9K | $123 | $0.008273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c2…9fee |
| 2026-08-21 02:17:53Z | OUT | −1.9K | $15 | $0.008273 | song-liar 0x48da…ed80 | 0x59c2…9fee |
| 2026-08-21 02:17:53Z | OUT | −1.2K | $10 | $0.008273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c2…9fee |
| 2026-08-21 02:17:53Z | OUT | −1.2K | $10 | $0.008273 | Uniswap v3 Basecat pool 0xf434…c60b | 0x59c2…9fee |
| 2026-08-21 02:17:53Z | OUT | −5.6K | $46 | $0.008273 | Uniswap v3 Basecat pool 0xf794…8944 | 0x59c2…9fee |
| 2026-08-21 02:17:53Z | IN | +24.9K | $206 | $0.008273 | diagram-scorpion 0xb92f…ff4f | 0x59c2…9fee |
| 2026-08-21 02:17:49Z | OUT | −1.1K | $8.70 | $0.008273 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbd0…6dea |
| 2026-08-21 02:17:49Z | OUT | −24.2K | $200 | $0.008273 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbd0…6dea |
| 2026-08-21 02:17:49Z | OUT | −2.1K | $17 | $0.008273 | song-liar 0x48da…ed80 | 0xfbd0…6dea |
| 2026-08-21 02:17:49Z | OUT | −1.0K | $8.68 | $0.008273 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfbd0…6dea |
| 2026-08-21 02:17:49Z | OUT | −13.7K | $113 | $0.008273 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfbd0…6dea |
| 2026-08-21 02:17:49Z | IN | +42.0K | $348 | $0.008273 | diagram-scorpion 0xb92f…ff4f | 0xfbd0…6dea |
| 2026-08-21 02:17:35Z | OUT | −33.1K | $273 | $0.008273 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbb1…f15b |
| 2026-08-21 02:17:35Z | OUT | −44.1K | $365 | $0.008273 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbb1…f15b |
| 2026-08-21 02:17:35Z | OUT | −33.1K | $273 | $0.008273 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbbb1…f15b |
| 2026-08-21 02:17:35Z | IN | +110.2K | $912 | $0.008273 | diagram-scorpion 0xb92f…ff4f | 0xbbb1…f15b |
| 2026-08-21 02:17:25Z | OUT | −1.2K | $9.83 | $0.008273 | diagram-scorpion 0xb92f…ff4f | 0xa5c5…dcbb |
| 2026-08-21 02:17:25Z | IN | +1.2K | $9.83 | $0.008273 | song-liar 0x48da…ed80 | 0xa5c5…dcbb |
| 2026-08-21 02:17:23Z | OUT | −2.9K | $24 | $0.008273 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd1c…dc3e |
| 2026-08-21 02:17:23Z | OUT | −2.0K | $16 | $0.008273 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd1c…dc3e |
| 2026-08-21 02:17:23Z | IN | +4.9K | $41 | $0.008273 | diagram-scorpion 0xb92f…ff4f | 0xbd1c…dc3e |
| 2026-08-21 02:17:01Z | OUT | −7.9K | $65 | $0.008273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c6b…d1a8 |
| 2026-08-21 02:17:01Z | OUT | −830.1 | $6.87 | $0.008273 | song-liar 0x48da…ed80 | 0x6c6b…d1a8 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.